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| Exchange Received Time 13/04/2017 17:24:10 Exchange Disseminated Time 13/04/2017 17:24:15 Time Taken 00:00:05 | | Dear Sir, Sub: Proceedings of Declaration of the Result of Postal Ballot We enclose herewith a copy of the proceedings of the Declaration of the result of the Postal Ballot in terms of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to the appointment of Mr. Navnit Kulwantsingh Batheja as an Independent Director Please take the above document on record. Thanking you, Yours faithfully For Hotel Leelaventure Limited Anandghan Bohra Company Secretary Encl: As above |
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